December 10, 2024 at 5:00 PM - Negotiations Meeting at 4:15 and Board of Education Regular Meeting @ 5:00pm
| Minutes | ||
|---|---|---|
|
I. Call to Order and Pledge of Allegiance
|
||
|
II. Nebraska Open Meetings Law
|
||
|
III. Roll Call
|
||
|
IV. Certification 2024 General Election - Santee School Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
V. Appoint New Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
VI. Oath of Office
Discussion:
Larry Thomas voluntarily signed the Oath of Office. Policy 2004
|
||
|
VII. Public Comment & Recognization of Guests
Discussion:
A letter was read on behalf of a student. Several people spoke up.
|
||
|
VIII. Approve the minutes of the November 12, 2024 Regular Board Meeting and November 18, 2024 Special Meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
IX. Treasurer Report
Discussion:
Mr. Shepard gave an update on the Audit and shared concerns about a change in Impact Aid monies for next year. Due to our lower student enrollment.
Attachments:
()
|
||
|
X. Approve Outstanding Payables
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
XI. Discussion and Action Items
|
||
|
XI.A. Waniyetu Pay - 300.00 per Master Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Required per Master Contract to give to Certified teachers, the question is if it should go to All Staff
|
||
|
XI.B. New Hires - Art Teacher, Elementary Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
XI.C. Chapter 3 Compulsory Education and Tribal Truancy Code
Discussion:
Chapter 3- Truancy Code has been picked back up by Santee Judicial committee.
|
||
|
XI.D. Resource Officer
Discussion:
SRO - Policies - Job description - salary cost including fringe - insurance. Directive for Supt. Shepard to sit down with Chief of Police Rob Henry and start putting it together.
|
||
|
XI.E. Construction Proposal
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Construction Proposal - HVAC - Ductwork-Ceiling tiles-lighting in MS & ELEM. 1.2 to 1.4 million for HVAC - Concrete work and utilities for laundromat
Attachments:
()
|
||
|
XI.F. Review Policy #4033 Drug Testing Procedures
Discussion:
Supt. Shepard will set up Zoom with our lawyer for next January meeting.
Attachments:
()
|
||
|
XII. Reports
Discussion:
No reports
Attachments:
()
|
||
|
XII.A. Superintendent and Progress Plan Update
|
||
|
XII.B. ELEM / MS Principal, HS Principal
|
||
|
XIII. Executive Session - Negotiations
|
||
|
XIV. Executive Session - Superintendent Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
XV. *Closed Session: If, during the course of the meeting discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law.
|
||
|
XVI. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|
